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Company Information for

JERWOOD LIMITED

8 The Old Yard, Lodge Farm Business Centre, Castlethorpe, MILTON KEYNES, MK19 7ES,
Company Registration Number
06674476
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Jerwood Ltd
JERWOOD LIMITED was founded on 2008-08-15 and has its registered office in Castlethorpe. The organisation's status is listed as "Active". Jerwood Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JERWOOD LIMITED
 
Legal Registered Office
8 The Old Yard
Lodge Farm Business Centre
Castlethorpe
MILTON KEYNES
MK19 7ES
Other companies in MK19
 
Previous Names
JERWOOD GALLERY LIMITED21/10/2016
Filing Information
Company Number 06674476
Company ID Number 06674476
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-07 12:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JERWOOD LIMITED
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Companies with same name JERWOOD LIMITED
The following companies were found which have the same name as JERWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JERWOOD CHARITY 8 The Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES Active - Proposal to Strike off Company formed on the 1998-12-01
JERWOOD FOUNDATION COUNTRYWIDE HOUSE WEST BAR STREET BANBURY OX16 9SA Active Company formed on the 2021-07-16
JERWOOD INVESTMENTS UK LIMITED 5 THE GREEN RICHMOND SURREY TW9 1PL Active Company formed on the 2007-06-18
JERWOOD INCORPORATED New Jersey Unknown
JERWOOD INTERIORS LTD 21 BEACONSFIELD ROAD CROYDON CR0 2LN Active - Proposal to Strike off Company formed on the 2022-07-04
JERWOOD INSTALLATIONS LTD 39 BAKER STREET ROCHESTER KENT ME1 3DN Active - Proposal to Strike off Company formed on the 2023-07-05
JERWOOD PROPERTIES LLC Georgia Unknown
JERWOOD PTY. LTD. Active Company formed on the 2015-06-23

Company Officers of JERWOOD LIMITED

Current Directors
Officer Role Date Appointed
G P FINANCIAL MANAGEMENT LTD
 Company Secretary 2013-06-18
ALAN THOMAS GRIEVE
 Director 2008-08-20
PHILIPPA MARY HOGAN-HERN
 Director 2013-07-01
LARA LOUISE WARDLE
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RODERICK MICHAEL PENNOCK
 Director 2013-06-19 2017-07-24
ELIZABETH MARY GILMORE
 Director 2011-05-01 2016-09-30
SARAH HELENA KOWITZ
 Director 2015-06-16 2016-09-30
NICHOLAS FRANCIS MACLEAN
 Director 2015-06-16 2016-09-30
CHRISTOPHER HARVEY DIGBY-BELL
 Director 2011-05-01 2016-09-29
KAREN LOUISE GRIEVE
 Director 2008-08-20 2014-08-19
MCPHERSONS CFG LIMITED
 Company Secretary 2011-08-03 2013-06-18
BARBARA ANNE FRANCIS
 Company Secretary 2008-08-20 2011-08-03
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2008-08-15 2008-08-20
HUNTSMOOR LIMITED
 Director 2008-08-15 2008-08-20
HUNTSMOOR NOMINEES LIMITED
 Director 2008-08-15 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS GRIEVE HASTINGS CONTEMPORARY Director 2016-09-22 CURRENT 2012-09-06 Active
PHILIPPA MARY HOGAN-HERN HASTINGS CONTEMPORARY Director 2016-09-22 CURRENT 2012-09-06 Active
PHILIPPA MARY HOGAN-HERN JERWOOD CHARITY Director 2014-10-29 CURRENT 1998-12-01 Active - Proposal to Strike off
PHILIPPA MARY HOGAN-HERN THE JERWOOD SPACE LIMITED Director 2014-07-23 CURRENT 1997-08-14 Active
LARA LOUISE WARDLE HASTINGS CONTEMPORARY Director 2016-09-22 CURRENT 2012-09-06 Active
LARA LOUISE WARDLE NUSBO LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARY HOGAN-HERN
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RODERICK MICHAEL PENNOCK
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-21RES15CHANGE OF COMPANY NAME 17/01/23
2016-10-21CERTNMCOMPANY NAME CHANGED JERWOOD GALLERY LIMITED CERTIFICATE ISSUED ON 21/10/16
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY DIGBY-BELL
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HELENA KOWITZ
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACLEAN
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILMORE
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-19AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS MACLEAN
2016-01-19AP01DIRECTOR APPOINTED MS SARAH KOWITZ
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE GRIEVE
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-05AP01DIRECTOR APPOINTED MR DAVID RODERICK MICHAEL PENNOCK
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AP01DIRECTOR APPOINTED MISS PHILIPPA HOGAN-HERN
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH
2013-07-02AP04CORPORATE SECRETARY APPOINTED G P FINANCIAL MANAGEMENT LTD
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY MCPHERSONS CFG LIMITED
2013-01-29AR0131/12/12 NO MEMBER LIST
2013-01-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2012-09-11AR0115/08/12 NO MEMBER LIST
2012-09-10AD02SAIL ADDRESS CHANGED FROM: 22 FITZROY SQUARE LONDON W1T 6EN UNITED KINGDOM
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-02AR0115/08/11 NO MEMBER LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS GRIEVE / 15/08/2011
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA LOUISE WARDLE / 15/08/2011
2011-09-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-09-02AD02SAIL ADDRESS CREATED
2011-08-15AP04CORPORATE SECRETARY APPOINTED MCPHERSONS CFG LIMITED
2011-08-15TM02APPOINTMENT TERMINATED, SECRETARY BARBARA FRANCIS
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 22 FITZROY SQUARE LONDON W1T 6EN
2011-05-09AP01DIRECTOR APPOINTED LARA LOUISE WARDLE
2011-05-09AP01DIRECTOR APPOINTED ELIZABETH MARY GILMORE
2011-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHER HARVEY DIGBY-BELL
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-26AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06AR0115/08/10 NO MEMBER LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE GRIEVE / 15/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS GRIEVE / 15/08/2010
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-15363aANNUAL RETURN MADE UP TO 15/08/09
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2009-02-25RES01ADOPT MEMORANDUM 16/02/2009
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX
2008-09-01RES01ADOPT ARTICLES 20/08/2008
2008-09-01288aSECRETARY APPOINTED BARBARA ANNE FRANCIS
2008-09-01288aDIRECTOR APPOINTED KAREN LOUISE GRIEVE
2008-09-01288aDIRECTOR APPOINTED ALAN THOMAS GRIEVE
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to JERWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JERWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JERWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors
Creditors Due After One Year 2012-01-01 £ 646,741
Creditors Due Within One Year 2012-01-01 £ 113,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JERWOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 71,632
Current Assets 2012-01-01 £ 119,723
Debtors 2012-01-01 £ 27,625
Fixed Assets 2012-01-01 £ 407,537
Shareholder Funds 2012-01-01 £ 232,742
Stocks Inventory 2012-01-01 £ 20,466
Tangible Fixed Assets 2012-01-01 £ 407,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JERWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JERWOOD LIMITED
Trademarks
We have not found any records of JERWOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JERWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2014-06-09 GBP £3,000 Supplies and Services
Hastings Borough Council 2012-06-15 GBP £657 Hire of Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JERWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JERWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JERWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK19 7ES